Wise & Co Accountants Ltd in Church Street PRINCES RUSBOROUGH - HP27 9AA

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Wise & Co Accountants Ltd PRINCES RUSBOROUGH

Founded in 2007, Wise & Accountants, classified under reg no. 06370394 is an active company. Currently registered at The Old Star HP27 9AA, Princes Rusborough the company has been in the business for seventeen years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on 2023-01-31. Since 2010-02-02 Wise & Co Accountants Ltd is no longer carrying the name Creator.

There is a single director in the company at the moment - Christopher W., appointed on 13 September 2007. In addition, a secretary was appointed - Christopher W., appointed on 13 September 2007. As of 28 April 2024, there were 2 ex directors - Adrian W., Sandra W. and others listed below. There were no ex secretaries.

Wise & Co Accountants Ltd Address / Contact

Office Address	The Old Star
Office Address2	Church Street
Town	Princes Rusborough
Post code	HP27 9AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06370394
Date of Incorporation	Thu, 13th Sep 2007
Industry	Accounting and auditing activities
Industry	Tax consultancy
End of financial Year	31st January
Company age	17 years old
Account next due date	Thu, 31st Oct 2024 (186 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Mon, 28th Oct 2024 (2024-10-28)
Last confirmation statement dated	Sat, 14th Oct 2023

Company staff

Christopher W.

Position: Director

Appointed: 13 September 2007

Christopher W.

Position: Secretary

Appointed: 13 September 2007

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 September 2007

Resigned: 13 September 2007

Waterlow Nominees Limited

Position: Corporate Director

Appointed: 13 September 2007

Resigned: 13 September 2007

Adrian W.

Position: Director

Appointed: 13 September 2007

Resigned: 01 October 2009

Sandra W.

Position: Director

Appointed: 13 September 2007

Resigned: 01 October 2009

People with significant control

The register of PSCs who own or control the company includes 1 name. As we identified, there is Christopher W. This PSC and has 50,01-75% shares.

Christopher W.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Company previous names

Creator	February 2, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31

Balance Sheet
Cash Bank On Hand							3 004		3 002
Current Assets	58 467	57 984	80 636	53 143	49 671	47 917	44 488	50 684	58 921
Debtors	47 022	49 182	70 742	49 552	47 828	45 900	39 850	49 871	55 275
Net Assets Liabilities		48 477	46 007	46 865	49 864	42 006	30 439	40 162	51 575
Other Debtors			7 844				9 120
Property Plant Equipment		12 412	23 411	31 105	75 485	79 910	81 724	94 562	94 427
Total Inventories		8 802	9 894	3 591	1 843	2 017	1 634	813	644
Intangible Fixed Assets	45 000	37 500
Net Assets Liabilities Including Pension Asset Liability	54 554	48 477
Stocks Inventory	11 445	8 802
Tangible Fixed Assets	9 913	12 412

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	54 454	48 377

Other
Accumulated Amortisation Impairment Intangible Assets		37 500	45 000	52 500	60 000	67 500	75 000	75 000	75 000
Accumulated Depreciation Impairment Property Plant Equipment		9 020	10 565	16 054	26 305	35 430	45 416	54 589	63 040
Additions Other Than Through Business Combinations Property Plant Equipment			12 544	13 183	54 631	13 550	11 800	12 011	8 316
Amounts Owed By Group Undertakings Participating Interests									6 843
Amounts Owed To Group Undertakings Participating Interests		7 248	5 764	4 138	4 483	5 341	6 144	6 452	5 743
Average Number Employees During Period					3	3	3	3	2
Bank Borrowings									22 689
Bank Overdrafts		25 426	61 413	17 239	22 973	19 968	52 330	55 450	35 767
Corporation Tax Payable		14 614	17 406
Creditors		59 419	88 040	59 883	90 292	93 321	104 893	105 084	79 084
Finance Lease Liabilities Present Value Total					42 211	35 232	27 368	19 842	14 186
Fixed Assets	54 913	49 912	53 411	53 605	90 485	87 410	81 724
Increase From Amortisation Charge For Year Intangible Assets			7 500	7 500	7 500	7 500	7 500
Increase From Depreciation Charge For Year Property Plant Equipment			1 545	5 489	10 251	9 125	9 986	9 173	8 451
Intangible Assets		37 500	30 000	22 500	15 000	7 500
Intangible Assets Gross Cost		75 000	75 000	75 000	75 000	75 000	75 000	75 000	75 000
Net Current Assets Liabilities	-359	-1 435	-7 404	-6 740	-40 621	-45 404	-51 285	-54 400	-20 163
Other Creditors		917		18 597	9 765	14 143	2 780	806
Other Taxation Social Security Payable		3 456	2 176
Property Plant Equipment Gross Cost		21 432	33 976	47 159	101 790	115 340	127 140	149 151	157 467
Taxation Social Security Payable			2 176	2 879	1 727	1 814	1 947	1 217	2 633
Total Assets Less Current Liabilities								40 162	74 264
Trade Creditors Trade Payables		7 758	1 281	844	734	2 078	2 113	1 559	1 074
Trade Debtors Trade Receivables		49 182	62 898	49 552	47 828	45 900	39 850	49 871	48 432
Capital Employed	54 554	48 477
Creditors Due Within One Year	58 826	59 419
Intangible Fixed Assets Aggregate Amortisation Impairment	30 000	37 500
Intangible Fixed Assets Amortisation Charged In Period		7 500
Intangible Fixed Assets Cost Or Valuation	75 000	75 000
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions		3 985
Tangible Fixed Assets Cost Or Valuation	17 447	21 432
Tangible Fixed Assets Depreciation	7 534	9 020
Tangible Fixed Assets Depreciation Charged In Period		1 486

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-10-14 filed on: 31st, October 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-10-14 filed on: 31st, October 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2023-01-31 filed on: 30th, October 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022-10-14 filed on: 9th, November 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-01-31 filed on: 27th, October 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021-10-14 filed on: 3rd, November 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-01-31 filed on: 28th, October 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020-10-14 filed on: 6th, January 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-01-31 filed on: 28th, October 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2019-01-31 filed on: 28th, October 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2019-10-14 filed on: 14th, October 2019	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates 2019-09-13 filed on: 2nd, October 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-01-31 filed on: 22nd, October 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018-09-13 filed on: 19th, October 2018	confirmation statement	Free Download (3 pages)
CH03	On 2018-03-06 secretary's details were changed filed on: 17th, September 2018	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-01-31 filed on: 31st, October 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2017-09-13 filed on: 12th, October 2017	confirmation statement	Free Download (3 pages)
MR04	Satisfaction of charge 1 in full filed on: 7th, March 2017	mortgage	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-01-31 filed on: 31st, October 2016	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2016-09-13 filed on: 19th, October 2016	confirmation statement	Free Download (5 pages)
MR01	Registration of charge 063703940003, created on 2016-08-11 filed on: 11th, August 2016	mortgage	Free Download (18 pages)
AA	Total exemption small company accounts data made up to 2015-01-31 filed on: 12th, November 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-09-13 with full list of members filed on: 29th, October 2015	annual return	Free Download (4 pages)
MR01	Registration of charge 063703940002, created on 2015-08-28 filed on: 9th, September 2015	mortgage	Free Download (44 pages)
AA	Total exemption small company accounts data made up to 2014-01-31 filed on: 6th, November 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-09-13 with full list of members filed on: 17th, October 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-10-17: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-01-31 filed on: 5th, November 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-09-13 with full list of members filed on: 18th, October 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-10-18: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-01-31 filed on: 6th, November 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-09-13 with full list of members filed on: 27th, October 2012	annual return	Free Download (4 pages)
AA01	Previous accounting period extended from 2011-09-30 to 2012-01-31 filed on: 22nd, June 2012	accounts	Free Download (1 page)
AR01	Annual return made up to 2011-09-13 with full list of members filed on: 4th, November 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-09-30 filed on: 4th, July 2011	accounts	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 23rd, March 2011	mortgage	Free Download (9 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2010-12-31 filed on: 31st, December 2010	resolution	Free Download (1 page)
CONNOT	Change of name notice filed on: 31st, December 2010	change of name	Free Download (2 pages)
AR01	Annual return made up to 2010-09-13 with full list of members filed on: 7th, October 2010	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2009-09-30 filed on: 30th, June 2010	accounts	Free Download (3 pages)
CERTNM	Company name changed creator LIMITEDcertificate issued on 02/02/10 filed on: 2nd, February 2010	change of name	Free Download (2 pages)
RES15	Company name change resolution on 2010-01-27	change of name
CONNOT	Change of name notice filed on: 2nd, February 2010	change of name	Free Download (2 pages)
TM01	Director appointment termination date: 2009-12-16 filed on: 16th, December 2009	officers	Free Download (1 page)
AR01	Annual return made up to 2009-09-13 with full list of members filed on: 16th, December 2009	annual return	Free Download (4 pages)
TM01	Director appointment termination date: 2009-12-16 filed on: 16th, December 2009	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2008-09-30 filed on: 2nd, July 2009	accounts	Free Download (1 page)
287	Registered office changed on 01/07/2009 from 4 grafton mews london W1T 5JE filed on: 1st, July 2009	address	Free Download (1 page)
363a	Annual return made up to 2008-10-10 filed on: 10th, October 2008	annual return	Free Download (4 pages)
288a	On 2007-10-04 New secretary appointed;new director appointed filed on: 4th, October 2007	officers	Free Download (2 pages)
288b	On 2007-10-04 Director resigned filed on: 4th, October 2007	officers	Free Download (1 page)
288a	On 2007-10-04 New director appointed filed on: 4th, October 2007	officers	Free Download (2 pages)
288b	On 2007-10-04 Secretary resigned filed on: 4th, October 2007	officers	Free Download (1 page)
288a	On 2007-10-04 New secretary appointed;new director appointed filed on: 4th, October 2007	officers	Free Download (2 pages)
288a	On 2007-10-04 New director appointed filed on: 4th, October 2007	officers	Free Download (2 pages)
288a	On 2007-10-04 New director appointed filed on: 4th, October 2007	officers	Free Download (2 pages)
288b	On 2007-10-04 Secretary resigned filed on: 4th, October 2007	officers	Free Download (1 page)
288b	On 2007-10-04 Director resigned filed on: 4th, October 2007	officers	Free Download (1 page)
288a	On 2007-10-04 New director appointed filed on: 4th, October 2007	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 13th, September 2007	incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 13th, September 2007	incorporation	Free Download (20 pages)

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